Company Information

CIN
U51225PB2009PTC032607
Status
Date of Incorporation
13 February 2009
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
905,000
Authorised Capital
2,500,000

Directors

Akshay Kaushal
Akshay Kaushal
Director/Designated Partner
for over 1 year
Veena Rani
Veena Rani
Director
for about 1 year
Abhinav Kaushal
Abhinav Kaushal
Director
for over 15 years

Past Directors

Kamal Kant
Kamal Kant
Director
over 15 years ago

Charges

30 Lak
20 May 2016
Punjab National Bank
5 Lak
19 February 2013
Icici Bank Limited
30 Lak
23 November 2011
Andhra Bank
31 Lak
27 March 2020
Hdfc Bank Limited
20 Lak
12 December 2019
Punjab National Bank
10 Lak
20 May 2016
Others
0
12 December 2019
Others
0
27 March 2020
Hdfc Bank Limited
0
23 November 2011
Andhra Bank
0
19 February 2013
Icici Bank Limited
0
20 May 2016
Others
0
12 December 2019
Others
0
27 March 2020
Hdfc Bank Limited
0
23 November 2011
Andhra Bank
0
19 February 2013
Icici Bank Limited
0
20 May 2016
Others
0
12 December 2019
Others
0
27 March 2020
Hdfc Bank Limited
0
23 November 2011
Andhra Bank
0
19 February 2013
Icici Bank Limited
0

Frequently Asked Questions

When was the Shri swamiji impex private limited incorporated?

The Shri swamiji impex private limited was incorporated with ROC on 13 February 2009 as .

Where has the Shri swamiji impex private limited been incorporated?

The company was incorporated in Chandigarh with registration number 032607.

What is the E-filing status of the company?

The status of Shri swamiji impex private limited is Active.

Number of Key Management personnel of the Shri swamiji impex private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shri swamiji impex private limited?

The appointed directors in the company are:

  • Kamal kant
  • Abhinav kaushal
  • Veena rani
  • Akshay kaushal